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Firebird Autos Limited

Type: NZ Limited Company (Ltd)
9429040413129
NZBN
103161
Company Number
Registered
Company Status
Current address
Unit H, 14-22 Triton Drive
Albany
Auckland 0757
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 18 Sep 2013
Unit H2, 14-22 Triton Drive
Albany
Auckland 0757
New Zealand
Other address (Address For Share Register) used since 15 Aug 2017
334 Church Street
Penrose
Auckland 1061
New Zealand
Registered address used since 02 Aug 2018

Firebird Autos Limited, a registered company, was registered on 06 Jun 1978. 9429040413129 is the NZBN it was issued. The company has been run by 2 directors: Anthony Michael Woods - an active director whose contract started on 30 Oct 1992,
Ian Bennett Beckhaus - an inactive director whose contract started on 03 Apr 1992 and was terminated on 05 Oct 1995.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 180 Mapara Road, Rd 5, Taupo, 3385 (types include: service, service).
Firebird Autos Limited had been using 69 Church Street, Onehunga, Auckland as their registered address up to 02 Aug 2018.
A total of 15000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 14250 shares (95%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 749 shares (4.99%). Lastly there is the 3rd share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 334 Church Street, Penrose, Auckland, 1061 New Zealand

Physical address used from 28 Sep 2018

Address #5: Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 09 Sep 2022

Address #6: 180 Mapara Road, Rd 5, Taupo, 3385 New Zealand

Registered address used from 02 Dec 2022

Address #7: Flat 2, 13 Alberta Street, Acacia Bay, Taupo, 3330 New Zealand

Service address used from 13 Dec 2022

Address #8: 180 Mapara Road, Rd 5, Taupo, 3385 New Zealand

Service address used from 12 Feb 2024

Previous addresses

Address #1: 69 Church Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 19 Sep 2016 to 02 Aug 2018

Address #2: 69 Church Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 19 Sep 2016 to 28 Sep 2018

Address #3: 294 Great South Road, Papatoetoe New Zealand

Physical & registered address used from 12 Apr 2010 to 19 Sep 2016

Address #4: 22-24 Aviemore Drive, Highland Park, Auckland

Registered & physical address used from 13 Apr 2006 to 12 Apr 2010

Address #5: 263 Great South Road, Greenlane, Auckland

Physical address used from 18 Dec 1995 to 13 Apr 2006

Address #6: 371 Lake Road, Takapuna, Auckland

Registered address used from 16 Dec 1994 to 13 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14250
Individual Woods, Anthony Michael Acacia Bay
Taupo
3385
New Zealand
Individual Rankine, Bruce Marshall St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 749
Individual Woods, Anthony Michael Rd 5
Taupo
3385
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Woods, Sally Kathleen Acacia Bay
Taupo
3385
New Zealand
Directors

Anthony Michael Woods - Director

Appointment date: 30 Oct 1992

Address: Acacia Bay, Taupo, 3385 New Zealand

Address used since 02 May 2023

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 28 Mar 2011


Ian Bennett Beckhaus - Director (Inactive)

Appointment date: 03 Apr 1992

Termination date: 05 Oct 1995

Address: Orakei, Auckland,

Address used since 03 Apr 1992

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